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BFIU

BFIU receives record 30,199 suspicious reports in FY25

BFIU receives record 30,199 suspicious reports in FY25

Ikhtiar Uddin Mohammad Mamun appointed as new head of BFIU

Ikhtiar Uddin Mohammad Mamun appointed as new head of BFIU

BB freezes 3 bank accounts over savings certificates fraud

BB freezes 3 bank accounts over savings certificates fraud

Bank details of three former BB governors, six deputy governors sought

Bank details of three former BB governors, six deputy governors sought

BFIU seeks bank account details of model Meghna Alam

BFIU seeks bank account details of model Meghna Alam

Ex-BFIU chief Masud Biswas to be interrogated at jail gate

Ex-BFIU chief Masud Biswas to be interrogated at jail gate

Former BFIU chief arrested

Former BFIU chief arrested

BFIU asks banks to freeze accounts Tofail Ahmed, family members

BFIU asks banks to freeze accounts Tofail Ahmed, family members

BFIU seeks bank details of 12 journalists

BFIU seeks bank details of 12 journalists

BFIU seeks bank account details of Hasina, Rehana

BFIU seeks bank account details of Hasina, Rehana

Bank accounts of Premier Bank Chairman Iqbal, family frozen

Bank accounts of Premier Bank Chairman Iqbal, family frozen

Shakib Al Hasan's bank accounts frozen

Shakib Al Hasan's bank accounts frozen

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